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HUMAN MEDIA LTD (05505763)

HUMAN MEDIA LTD (05505763) is an active UK company. incorporated on 12 July 2005. with registered office in London. The company operates in the Information and Communication sector, engaged in television programme production activities. HUMAN MEDIA LTD has been registered for 20 years.

Company Number
05505763
Status
active
Type
ltd
Incorporated
12 July 2005
Age
20 years
Address
12th Floor, Brunel Building, London, W2 1DG
Industry Sector
Information and Communication
Business Activity
Television programme production activities
SIC Codes
59113

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HUMAN MEDIA LTD

HUMAN MEDIA LTD is an active company incorporated on 12 July 2005 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. HUMAN MEDIA LTD was registered 20 years ago.(SIC: 59113)

Status

active

Active since 20 years ago

Company No

05505763

LTD Company

Age

20 Years

Incorporated 12 July 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 12 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)

Next Due

Due by 26 July 2026
For period ending 12 July 2026

Previous Company Names

SILVER RIVER PRODUCTIONS LIMITED
From: 12 July 2005To: 16 January 2018
Contact
Address

12th Floor, Brunel Building 2 Canalside Walk London, W2 1DG,

Previous Addresses

Sony Pictures Europe House 25 Golden Square London W1F 9LU
From: 29 February 2012To: 15 June 2020
, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
From: 12 July 2005To: 29 February 2012
Timeline

29 key events • 2005 - 2023

Funding Officers Ownership
Company Founded
Jul 05
Director Joined
Jul 11
Funding Round
Feb 12
Director Left
Feb 12
Share Issue
Feb 12
Funding Round
Feb 12
Funding Round
Feb 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Dec 12
Director Left
Dec 12
Director Left
Sept 14
Director Left
Nov 14
Director Left
Jan 16
Director Joined
Jan 16
Director Left
Jun 16
Director Joined
Jun 16
Director Left
Apr 17
Funding Round
Jun 17
Owner Exit
Jul 17
Director Left
Mar 18
Director Joined
Mar 18
Funding Round
Apr 19
Director Left
Jan 22
Director Joined
Feb 22
Director Joined
Jul 23
Director Left
Jul 23
Director Joined
Jul 23
6
Funding
21
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

117

Accounts With Accounts Type Dormant
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
27 February 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
26 July 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
26 July 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
14 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 January 2023
AAAnnual Accounts
Change Person Director Company With Change Date
28 September 2022
CH01Change of Director Details
Confirmation Statement With No Updates
29 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 January 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
21 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2021
CS01Confirmation Statement
Change To A Person With Significant Control
25 May 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
31 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 June 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
21 January 2020
CH01Change of Director Details
Accounts With Accounts Type Small
20 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
16 July 2019
CS01Confirmation Statement
Resolution
29 April 2019
RESOLUTIONSResolutions
Capital Allotment Shares
16 April 2019
SH01Allotment of Shares
Accounts With Accounts Type Small
5 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
22 March 2018
AP01Appointment of Director
Resolution
16 January 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Small
21 December 2017
AAAnnual Accounts
Second Filing Notification Of A Person With Significant Control
17 August 2017
RP04PSC02RP04PSC02
Second Filing Cessation Of A Person With Significant Control
17 August 2017
RP04PSC07RP04PSC07
Confirmation Statement With Updates
20 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 July 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
28 June 2017
SH01Allotment of Shares
Resolution
21 June 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
12 April 2017
TM01Termination of Director
Accounts With Accounts Type Small
28 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
15 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
22 January 2016
AP01Appointment of Director
Accounts With Accounts Type Small
6 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2015
AR01AR01
Change Person Director Company With Change Date
22 July 2015
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
9 April 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 April 2015
TM02Termination of Secretary
Accounts With Accounts Type Small
25 February 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 July 2014
AR01AR01
Accounts With Accounts Type Small
5 August 2013
AAAnnual Accounts
Change Person Director Company With Change Date
17 July 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 July 2013
AR01AR01
Appoint Person Director Company With Name
7 December 2012
AP01Appointment of Director
Termination Director Company With Name
7 December 2012
TM01Termination of Director
Accounts With Accounts Type Small
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2012
AR01AR01
Appoint Person Secretary Company With Name
27 April 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
27 April 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
19 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
2 March 2012
AP01Appointment of Director
Legacy
2 March 2012
MG02MG02
Legacy
2 March 2012
MG01MG01
Legacy
2 March 2012
MG01MG01
Capital Allotment Shares
29 February 2012
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
29 February 2012
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
29 February 2012
SH08Notice of Name/Rights of Class of Shares
Statement Of Companys Objects
29 February 2012
CC04CC04
Change Account Reference Date Company Current Extended
29 February 2012
AA01Change of Accounting Reference Date
Termination Director Company With Name
29 February 2012
TM01Termination of Director
Capital Alter Shares Subdivision
29 February 2012
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
29 February 2012
SH01Allotment of Shares
Capital Allotment Shares
29 February 2012
SH01Allotment of Shares
Resolution
29 February 2012
RESOLUTIONSResolutions
Resolution
29 February 2012
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
29 February 2012
AD01Change of Registered Office Address
Legacy
28 February 2012
MG01MG01
Legacy
28 February 2012
MG01MG01
Legacy
28 February 2012
MG01MG01
Legacy
14 February 2012
MG02MG02
Accounts With Accounts Type Small
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2011
AR01AR01
Change Person Director Company With Change Date
3 August 2011
CH01Change of Director Details
Appoint Person Director Company With Name
12 July 2011
AP01Appointment of Director
Legacy
7 July 2011
MG01MG01
Change Person Director Company With Change Date
18 January 2011
CH01Change of Director Details
Accounts With Accounts Type Small
10 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2010
AR01AR01
Accounts With Accounts Type Small
8 October 2009
AAAnnual Accounts
Legacy
18 August 2009
363aAnnual Return
Legacy
18 August 2009
288cChange of Particulars
Legacy
12 September 2008
403aParticulars of Charge Subject to s859A
Legacy
18 July 2008
363aAnnual Return
Accounts With Accounts Type Small
3 July 2008
AAAnnual Accounts
Legacy
21 April 2008
288bResignation of Director or Secretary
Legacy
21 April 2008
288aAppointment of Director or Secretary
Legacy
28 September 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 August 2007
AAAnnual Accounts
Legacy
1 August 2007
363aAnnual Return
Legacy
9 August 2006
363aAnnual Return
Legacy
8 July 2006
395Particulars of Mortgage or Charge
Legacy
10 May 2006
395Particulars of Mortgage or Charge
Legacy
19 January 2006
288bResignation of Director or Secretary
Legacy
22 September 2005
225Change of Accounting Reference Date
Legacy
12 September 2005
395Particulars of Mortgage or Charge
Legacy
2 September 2005
288aAppointment of Director or Secretary
Legacy
2 September 2005
88(2)R88(2)R
Resolution
1 August 2005
RESOLUTIONSResolutions
Legacy
29 July 2005
287Change of Registered Office
Incorporation Company
12 July 2005
NEWINCIncorporation